Xix Management Uk Limited

03627769

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O WESTEND CORPORATE LLP, LONDON, W1B 4BT

Incorporated 07/09/1998

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

90030

Artistic creation

Officers

Abogado Nominees Limited

secretary · Since 17/03/2005

BRITISH

Also on 862 other boards

Simon Robert Fuller

director · Since 30/08/2025

COMPANY DIRECTOR

BRITISH · UNITED STATES · Age 66

Persons with Significant Control

Xix Management Limited

75–100% shares

75–100% votes

Appoint directors

C/O Westend Corporate Llp, 6 Heddon Street, London, W1B 4BT

Reg: 7269120 · Companies House For England & Wales · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 10/10/2023Registered 11/10/2023

Charge

outstanding

HSBC UK BANK PLC

Created 12/03/2020Registered 20/03/2020

Charge

satisfied

HSBC UK BANK PLC

Created 30/08/2019Registered 16/09/2019Satisfied 02/02/2021

Charge

satisfied

HSBC BANK PLC

Created 18/05/2018Registered 31/05/2018Satisfied 29/09/2023

Charge

satisfied

BANK LEUMI (UK) PLC

Created 14/01/2016Registered 20/01/2016Satisfied 02/07/2018

Charge

satisfied

BANK LEUMI USA

Created 14/01/2016Registered 20/01/2016Satisfied 02/07/2018

Charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 10/04/2015Registered 15/04/2015Satisfied 16/01/2016

charge

satisfied

BEAR STEARNS CORPORATE LENDING INC (THE ADMINISTRATIVE AGENT)

Created 24/05/2006Registered 08/06/2006Satisfied 09/04/2015

charge

satisfied

BEAR STEARNS CORPORATE LENDING INC (THE ADMINISTRATIVE AGENT)

Created 24/05/2006Registered 08/06/2006Satisfied 09/04/2015

charge

satisfied

BEAR STERNS CORPORATE LENDING INC (ADMINISTRATIVE AGENT)

Created 24/05/2006Registered 08/06/2006Satisfied 09/04/2015

charge

satisfied

BEAR STEARNS CORPORATE LENDING INC THE ADMINISTRATIVE AGENT

Created 24/05/2006Registered 08/06/2006Satisfied 09/04/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/07/2003Registered 08/07/2003Satisfied 06/04/2005

charge

satisfied

SCREEN ACTORS GUILD INC

Created 01/08/2001Registered 06/08/2001Satisfied 24/01/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/04/2001Registered 20/04/2001Satisfied 24/01/2004

charge

satisfied

SCREEN ACTORS GUILD, INC.

Created 25/07/2000Registered 08/08/2000Satisfied 24/01/2004

charge

satisfied

SCREEN ACTORS GUILD, INC.

Created 25/07/2000Registered 08/08/2000Satisfied 24/01/2004